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23-0246
| 1 | 3A. | Minutes - April 25, 2023 Work Session | Agenda Item | April 25, 2023 Council Work Session | | |
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23-0247
| 1 | 3B. | Minutes - May 9, 2023 Work Session | Agenda Item | May 9, 2023 Council Work Session | | |
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23-0248
| 1 | 3C. | Minutes - May 9, 2023 Reg Mtg | Agenda Item | May 9, 2023 Regular Meeting | | |
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23-0238
| 1 | 6A. | Laurel's House - Spay-Neuter | Agenda Item | Consider and take action on a resolution authorizing a one-year professional services agreement with Laurel’s House for spaying and neutering of animals in an amount not to exceed $130,000 (Chief of Police) | Approved | Pass |
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23-0242
| 1 | 6B. | PSA RPS Group Jarbo Bayou | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with RPS Group for design work related to the Jarbo Bayou Watershed Drainage Study (DR2308B) in an amount not to exceed $126,890 (Executive Director of Development Services) | Approved | Pass |
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23-0231
| 1 | 6C. | Paradigm - Corridor 3 | Agenda Item | Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. through BuyBoard (Contract #695-23) for the purchase of Centracs Advanced Transportation Management System (ATMS) Edaptive Software Expansion Module and associated hardware for 22 signalized intersections in an amount not to exceed $634,238 (Director of Public Works) | Approved | Pass |
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23-0232
| 1 | 6D. | Paradigm - UPS Battery Backups | Agenda Item | Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for the purchase and installation of 20 UPS battery backups at various traffic signal lighted intersections through Buyboard Contract #695-23 in an amount not to exceed $135,200 (Director of Public Works) | Approved | Pass |
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23-0233
| 1 | 6E. | Paradigm - Signs & Cameras | Agenda Item | Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for the purchase of 18 internally illuminated street name signs and 5 traffic cameras through Buyboard (Contract #695-23) in an amount not to exceed $84,255 (Director of Public Works) | Approved | Pass |
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23-0234
| 1 | 6F. | DSWWTP Emergency Riser Replacement | Agenda Item | Consider and take action on a resolution to ratify the agreement with Alvin Contracting for the emergency replacement of an 18-inch Ductile Iron Pipe Riser in the influent receiving well at the Dallas Salmon Wastewater Treatment Plant (DSWWTP) in an amount not to exceed $59,220 (Director of Public Works) | Approved | Pass |
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23-0237
| 1 | 6G. | TWDB DWSRF SFY2023 LCRR Grant | Agenda Item | Consider and take action on a resolution authorizing the submittal of a grant application with the Texas Water Development Board (TWDB) for available funding from the State Fiscal Year (SFY) 2023, Drinking Water State Revolving Fund (DWSRF) for activities associated with the U.S. Environmental Protection Agency’s (EPA) mandated Lead Copper Rule Revision (LCRR) (Director of Public Works) | Approved | Pass |
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23-0197
| 1 | 6H. | Asphalt Streets Rehab Project 7 RE1704H | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with HR Green, Inc. for design, bidding, and construction phase services related to the Asphalt Streets Rehabilitation Project Package 7 (RE1704H) in an amount not to exceed $215,943 (Executive Director of Capital Projects) | Approved | Pass |
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23-0227
| 1 | 6I. | ST1914 Dow Initial Funding Agreement | Agenda Item | Consider and take action on a resolution authorizing an Initial Funding Agreement with the Dow Chemical Company for the relocation of the existing 8-inch Dow Pipeline as part of the North Extension of Landing Blvd Project (ST1914) in the amount not to exceed $100,000. (Executive Director of Capital Projects) | Approved | Pass |
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23-0244
| 1 | 6J. | FY23 Budget Amendment GF, 4B, HOT | Agenda Item | Consider and take action on Ordinance 2023-12 amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2023 by amending Ordinance No. 2022-32 and Ordinance No. 2023-09 to adjust the operating and capital budget for actual and projected expenditures - Second Reading (Assistant City Manager - CFO)
Council approved first reading 8-0-0 on May 9, 2023. | Approved | Pass |
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23-0245
| 1 | 6K. | FY23 Budget Amendment EMS | Agenda Item | Consider and take action on Ordinance 2023-13 amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2023 by amending Ordinance No. 2022-32, Ordinance No. 2023-009, and Ordinance No. 2023-12 to adjust the operating and capital budget for actual and projected expenditures - Second Reading (Assistant City Manager - CFO)
Council approved first reading 8-0-0 on May 9, 2023. | Approved | Pass |
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23-0224
| 1 | 7A. | Public Hearing Revision of Water/Wastewater Capital Recovery Fee | Agenda Item | Hold a public hearing regarding approval of updated land use assumptions and capital improvements plan for Water and Wastewater Facilities and amending capital recovery fees pursuant to Texas Local Government Code Chapter 395 (Executive Director of Development Services) | | |
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23-0223
| 1 | 7B. | Amending Ordinance No. 2019-13 approving updated LUA and CIP for Water/Wastewater Facilitieis and amending related CRFs | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2019-13 approving updated Land Use Assumptions and Capital Improvements Plan for Water and Wastewater Facilities; and amending capital recovery fee pursuant to Texas Local Government Code Chapter 395 (Executive Director of Development Services) | Approved on First Reading | Pass |
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23-0240
| 1 | 7C. | PH - Ch125 - Food Trucks | Agenda Item | Hold a public hearing on amendments to the Code of Ordinances of the City of League City, amending Chapter 125, entitled “Unified Development Code”, including amendments to Article 3, entitled “Zoning”; Appendix A, entitled “Definitions” and amendments to the Permit Fee Schedule (Director of Planning) | | |
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23-0241
| 1 | 7D. | Ch125 - Food Trucks | Agenda Item | Consider and take action on an Ordinance amending the Code of Ordinances of the City of League City, amending Chapter 125, entitled “Unified Development Code”, including amendments to Article 3, entitled “Zoning”; Appendix A, entitled “Definitions” and amending the Permit Fee Schedule (Director of Planning)
The Planning and Zoning Commission recommended approval, 4-0-0 with 3 members absent on 5/1/23. | Approved on First Reading | Pass |
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23-0243
| 1 | 8A. | Boards & Commission Meeting times | Agenda Item | Consider and take action on an Ordinance No. 2023-14 requiring all boards and commissions established by ordinance in League City to meet Monday through Friday at 5 p.m. or later, effective August 1, 2023 - Second Reading (Council Member Hicks and Council Member Cones)
Council approved first reading, with changes, 6-2-0 on May 9, 2023. | Approved on Second Reading | Pass |
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23-0214
| 1 | 9A. | Ethics Board appointments | Agenda Item | Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long) | Approved | Pass |
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23-0239
| 1 | 9B. | Resolution supporting No Wake Zone | Agenda Item | Consider and take action on a resolution supporting a No Wake Zone in and around the League City Clear Lake area on Friday, June 23, 2023 for the Texas Outlaw Challenge (Mayor Long) | Approved | Pass |
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23-0212
| 1 | 14A. | ES Personnel | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss evaluation of a public officer or employee - to wit: City Auditor (Mayor Long) | | |
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23-0213
| 1 | 15A. | Action from ES Personnel | Agenda Item | Consider and take action on discussion regarding the evaluation of a public officer or employee, to wit: City Auditor (Mayor Long) | No Action | |
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